HomeMy WebLinkAboutAgenda 10.07
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
Sandra Faltemier
Jim Booher
Dan Little
Debra Johnston, Physician
Dennis Falken, Ex-Officio
DATE: October 23, 2007
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TO: Board of Trustees, Brookings Health System
Date: Thursday, October 25
Time: 7:00 p.m.
Place: Conference Rooms A & B
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR OCTOBER BOARD MEETING
1. Call to Order
2. Consent Agenda
a. Minutes: September 25, 2007 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts: Report and recommendation for approval.
c. Accounts Payable: The CFO has reviewed the accounts payable invoices and
recommends Board approval of payment.
3. Reading and Information
4. CEO Report
5. Financial Report
a. September 2007 Summary and Statistics.
6. Committee Reports
a. QI/Personnel Committee (October 12)
b. Finance Committee (October 18)
7. Unfinished Business
Board Job Descriptions and Self-Assessment Form
8. New Business
Compensation Philosophy
2008 Assumptions
9. Comments
10. Adjournment
MISSION STATEMENT: Brookings Health System: Providing Customer-Driven Excellence.
VISION: The vision of the Brookings Health System is to be a trusted source of health care for our regional
community through: C ommitting to improve the well-being of our citizens; F ostering physician & customer
relations; I nvesting in tomorrow’s workforce; D elivering operational and service excellence; C ampus
development and master planning; U tilizing innovative technology.